arrow_back
Entities
06487028
unknown
Company
π¬π§
GB
|
Reg. 06487028
|
06487028 is a company registered in the United Kingdom, under 06487028. Directors include MR PARESH KUMAR VELJI LAKHAMSHI SHAH. Associated with 12 related entities, including 04419045, STARGATE CAPITAL INVESTMENT GROUP LIMITED, and 05893773. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06487028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.